Muslim Commercial Bank (Projec t)

Chapter – 3

ORGANIZATIONAL STRUCTURE

The organizational structure provides the basis for dividing activities into appropriate departments, divisions, sections or other units and ultimately into jobs. The division of activities serves to establish the duties of each job and, in turn, the responsibilities of the employees who are assigned to the job.

3.1    Management Of MCB:

MCB have the following Board of Directors, . The names of members of the Board of Directors along with their designations are given below:

Board of Directors

Mian Mohammad Mansha Chairman S.M.Muneer Vice Chairman Tariq Rafi Shahzad Saleem Sarmad Amin Aftab Ahmad Khan Atif Yaseen Dr. Muhammad Yaqub Mian Raza Mansha Atif Bajwa President / CEO

Board Committees :

Audit Committee

Dr. Muhammad Yaqub Chairman Tariq Rafi Member Mian Raza Mansha Member Atif Yaseen Member

HR Committee

Mian Muhammad Mansha Chairman Dr. Muhammad Yaqub Member Mian Raza Mansha Member Atif Bajwa Member

Risk Management Committee

Mr. Tariq Rafi Chairman S.M. Muneer Member Mian Raza Mansha Member Aftab Ahmed Khan Member

Committee on Physical Planning, IT System and Contingency Arrangements

Sarmad Amin Chairman Atif Yaseen Member Aftab Ahmad Khan Member Atif Bajwa Member

Business Strategy & Development Committee

Mian Mohammad Mansha Chairman S.M. Muneer Member Tariq Rafi Member Mian Raza Mansha Member Atif Bajwa Member

Credit Committee

Shahzad Saleem Chairman Sarmad Amin Member Tariq Rafi Member Mian Raza Mansha Member

Chief Financial Officer

Tahir Hassan Qureshi

Company Secretary

Abdus S.Sami

Auditors

KPMG Taseer Hadi & Co Chartered Accountants Riaz Ahmed & Co. Chartered Accountants

Legal Advisors

Mandviwalla & Zafar Advocates & Legal Consultants

Registered Office

MCB Building, F-6 / G-6, Jinnah Avenue, Islamabad.

Principal Office

MCB Bank Limited MCB 15-Main, Gulberg, Lahore. UAN (042) 111-000-111 PABX: (042) 6041998-9